Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abu Sufiyan
Abu Sufiyan
Director/Designated Partner
about 4 years ago
Kamlesh Kumar
Kamlesh Kumar
Additional Director
about 4 years ago
Prahlad Singh
Prahlad Singh
Director/Designated Partner
about 8 years ago
Ram Kishor Tewari
Ram Kishor Tewari
Additional Director
over 9 years ago
Deen Dayal Misra
Deen Dayal Misra
Additional Director
almost 12 years ago

Past Directors

Bhumika Agarwal
Bhumika Agarwal
Director
almost 12 years ago
Vikas Anand
Vikas Anand
Director
almost 12 years ago
Chhaya Singh
Chhaya Singh
Director
almost 12 years ago

Documents

Optional Attachment-(2)-17112019
Optional Attachment-(1)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(4)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
List of share holders, debenture holders;-26082019
List of share holders, debenture holders;-25082019
Directors report as per section 134(3)-25082019
Optional Attachment-(3)-25082019
Optional Attachment-(2)-25082019
Optional Attachment-(1)-25082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082019
Form DIR-12-03122017_signed
Form DIR-11-03122017_signed
Notice of resignation;-29112017
Evidence of cessation;-29112017
Acknowledgement received from company-28112017
Notice of resignation filed with the company-28112017
Proof of dispatch-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Form DIR-12-24112017_signed